Address History: 1 Edgewater Drive Apt 104, Miami, FL 33133;
100 Edgewater Drive Apt 212, Coral Gables, FL 33133;
Atlanta, GA 30329;
Lutherville Timonium, MD 21093
Aliases (AKA): Katherine Laskey
Phone Numbers: (305) 283-8018
Address History: 10 Edgewater Drive Apartment 16c, Miami, FL 33133;
425 Van Buren Street, Monterey, CA 93940;
Pebble Beach, CA 93953;
New Canaan, CT 06840;
Coral Gables, FL 33133
Aliases (AKA): Carin B Crasno,
Carin B Krasno
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
196 Pine Creek Avenue, Fairfield, CT 06824;
Westport, CT 06880;
Coral Gables, FL 33134;
Merritt Island, FL 32952
Address History: 10 Edgewater Drive Apt 8c, Miami, FL 33133;
1541 Brickell Avenue Apt 2505, Miami, FL 33129
Aliases (AKA): Antonio Amado
Email Addresses: ant****@bellsouth.net
Address History: 10 Edgewater Drive Apt 9d, Miami, FL 33133;
12555 Biscayne Boulevard # 222, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): David E Stone
Relatives & Associates: Allison Byrd
Jane Kramer
Rachel Lichtenstein
Irene Sintow
Guillermo Sostchin
Address History: 10 Edgewater Drive Apt Tse, Miami, FL 33133;
10 Edgewater Drive Apt Tse, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Aaron Samuel Podhurst
Address History: 10 Edgewater Drive Apt 7c, Miami, FL 33133;
27450 Arroyal Road, Bonita Springs, FL 34135;
Coral Gables, FL 33134;
Fort Myers, FL 33907;
Homestead, FL 33032
Aliases (AKA): Gale Y Bride,
Gail Mc,
Gale Y Mc,
Gail Mc Bride,
Gale Y Mc Bride
Email Addresses: gal****@sbcglobal.net,
gmc****@cox.net
Address History: 10 Edgewater Drive Apt 6h, Miami, FL 33133;
10 Edgewater Drive Apt 6h, Coral Gables, FL 33133
Aliases (AKA): Robert David Metzler
Address History: 10 Edgewater Drive Apt 8a, Miami, FL 33133;
7370 Nw 36th Avenue, Miami, FL 33147;
Elkton, MD 21921
Aliases (AKA): Ana Cecilia Alvarez,
Cecilia Alvarez,
A A Lopez,
Ana C Massa
Address History: 10 Edgewater Drive Apt 7a, Miami, FL 33133;
8485 E San Bruno Drive, Scottsdale, AZ 85258;
Coral Gables, FL 33133;
Chicago, IL 60613;
Deerfield, IL 60015
Aliases (AKA): Michael Rodolfo Bryce,
Mike Bryce
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Michael Lawrence Matus,
Micheal Matus
Address History: 10 Edgewater Drive Apt 8g, Miami, FL 33133;
10 Edgewater Drive Apt 8g, Coral Gables, FL 33133;
Orlando, FL 32809;
South Miami, FL 33143
Aliases (AKA): Jill F Greenwald
Email Addresses: jil****@yahoo.com
Address History: 10 Edgewater Drive Apt 8e, Miami, FL 33133;
200 Holly Lane # P151, Dothan, AL 36301;
Coral Gables, FL 33133;
Somerville, NJ 08876;
New York, NY 10012
Aliases (AKA): Charbel I Agher,
C Tagher,
Charbel H Tagher,
Charbel I Tagher
Address History: 10 Edgewater Drive Apt 7d, Miami, FL 33133;
1731 15th Street Southeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020
Aliases (AKA): Barry Holeve,
Bernard B Holeve
Email Addresses: 1ba****@gmail.com,
bar****@aol.com,
bho****@adelphia.net,
bho****@aol.com,
bho****@att.net
Address History: 10 Edgewater Drive Apt 5a, Miami, FL 33133;
221 Aragon Avenue Ste 202, Coral Gables, FL 33134
Aliases (AKA): Tom Singer,
Tommy E Singer
Address History: 10 Edgewater Drive Apt 12d, Miami, FL 33133;
10 Edgewater Drive Apt 12d, Coral Gables, FL 33133
Phone Numbers: (305) 666-8334
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
1551 Consolata Avenue, Coral Gables, FL 33146;
Hialeah, FL 33015;
Miami Beach, FL 33139;
Wellington, FL 33414
Aliases (AKA): Leonard Roy Chernys,
Leonardo Chernys,
Leonard Cheryys
Relatives & Associates: Debra Chernys
Grisel Chernys
Leonard Chernys
Nicole Chernys
Griselle Hernandez
Email Addresses: bea****@aol.com,
bea****@aol.com,
deb****@hotmail.com,
ger****@gmail.com,
rle****@payerfusion.com
Address History: 10 Edgewater Drive Apt 8c, Miami, FL 33133;
720 Coral Way Apt 13c, Coral Gables, FL 33134;
Saint Petersburg, FL 33743;
Tallahassee, FL 32304
Aliases (AKA): Sergio F Iraheta,
Sergio Iraheta,
Sergio F Llach,
Sergio Llath
Email Addresses: sll****@verizon.net
Address History: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Marissa Tucke Guren,
Marissa L Tucker
Relatives & Associates: Jon Cameron
Francisco Castillo
Jeannette Castillo
Deborah Friedlander
Bonnie Guren
Phone Numbers: (305) 361-7445
Address History: 10 Edgewater Drive Apt Pha, Miami, FL 33133;
3528 Bayshore Villas Drive, Miami, FL 33133;
Vero Beach, FL 32962;
Dover, NC 28526
Aliases (AKA): Linda Brown
Address History: 10 Edgewater Drive Apt 15k, Miami, FL 33133;
255 Alhambra Circle Ste 900, Coral Gables, FL 33134
Aliases (AKA): Terri Richie Shikany,
Terri Shikany,
Terry Shikany
Email Addresses: shi****@healthcoalition.com,
tsh****@healthcoalition.com
Address History: 21 Edgewater Drive Apt, Miami, FL 33133;
21 Edgewater Drive Apt, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Phone Numbers: (305) 661-6881
Address History: 10 Edgewater Drive Apt 10a, Miami, FL 33133;
10 Edgewater Drive Apt 10a, Coral Gables, FL 33133;
New York, NY 10065
Aliases (AKA): Bob Drew
Address History: 10 Edgewater Drive Apt 15f, Miami, FL 33133;
1107 Po Box, Phenix City, AL 36868;
Nantucket, MA 02554
Aliases (AKA): P C Steinfurth
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